CHASTNAJA KOMPANIJA JCI GLOBAL PETROLEUM LTD.
Wholesale of crude oil and associated gas
BIN 230440900513 · VAT 62001-1042458No sign-up or report credits required
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Full legal name | CHASTNAJA KOMPANIJA JCI GLOBAL PETROLEUM LTD. |
Name in Kazakh | JCI GLOBAL PETROLEUM LTD. ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA JCI GLOBAL PETROLEUM LTD. |
Previous names | ЧК JCI GLOBAL PETROLEUM LTD. |
Status | Active |
Address | Astana, Raion Esil, Street Dostiq, House 5, Apt. 199 |
Registration date | 28.04.2023 · 3 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.04.2023 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Dostiq, House 5
Unit
Apt. 199
Locality
Astana
About CHASTNAJA KOMPANIJA JCI GLOBAL PETROLEUM LTD. — BIN 230440900513
Last registry change: 28.04.2023
CHASTNAJA KOMPANIJA JCI GLOBAL PETROLEUM LTD. was registered on 28.04.2023.
CHASTNAJA KOMPANIJA JCI GLOBAL PETROLEUM LTD.: registration details and status
CHASTNAJA KOMPANIJA JCI GLOBAL PETROLEUM LTD. (BIN 230440900513) has the status “Active”. Registered address — Astana, Raion Esil, Street Dostiq, House 5, Apt. 199, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of CHASTNAJA KOMPANIJA JCI GLOBAL PETROLEUM LTD.
The head of CHASTNAJA KOMPANIJA JCI GLOBAL PETROLEUM LTD. is Abdibaeva Madina Asilhanovna.
Verification of CHASTNAJA KOMPANIJA JCI GLOBAL PETROLEUM LTD. in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of CHASTNAJA KOMPANIJA JCI GLOBAL PETROLEUM LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA JCI GLOBAL PETROLEUM LTD. as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.